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HomeMy WebLinkAboutReso 86-2008 RESOLUTION NO. 86-2008 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION ADOPTING A REVISED JOINT POWERS AGREEMENT FOR THE HOUSING ENDOWMENT AND REGIONAL TRUST (HEART) WHEREAS, in Novelnber of 2007, the City Council approved a Joint Powers Agreelnent ("JP A") authorizing the City's nlelnbership in the Housing Endownlent and Regional Trust ("HEART"); and WHEREAS, HEART now seeks to make anlendlnents to the JP A in order to reflect changes requested by nlelnbers, attain 501 (c )(3) tax exelnpt status, and alter its official nanle. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby: 1. Adopts a revised J oint Powers Agt"eelnent with the Housing Endowlnent and Regional Trust. 2. Authorizes the City Manager to execute the revised Agree111ent on behalf of the City Council, subject to approval as to fornl by the City Attoll1ey. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular nleeting held on the 23rd day of July 2008 by the following vote: AYES: Councilnlenlbers Mark N. Addiego, Richard A. Garbarino and IZevin Mullin, Mayor Pro Teln IZaryl Matsunloto and Mayor Pedro Gonzalez NOES: ABSTAIN: ABSENT: